YELYS YANELYS CUBILLAN MONTILLA - 14433XXX

Comprehensive Background check of Yelys Yanelys Cubillan Montilla - 14433XXX

Nationality Venezuelan
National citizen document 14433XXX
Voter Precinct 11686
Report Available

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What is the role of the Ministry of the National Authority for Maritime Affairs in Panama?

The Ministry of the National Authority for Maritime Affairs of Panama has the responsibility of regulating and supervising maritime activities in the country. Its function is to guarantee maritime safety and security, promote the development of the maritime sector, and regulate maritime traffic and ports.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What could be the consequences for a private company in El Salvador that does not comply with tax regulations?

You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.

What legislation exists to combat the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, affecting the integrity and well-being of family members. The legislation seeks to prevent and punish domestic violence, protecting victims and promoting safe and healthy family environments.

What is the situation of the rights of women in situations of forced displacement in Chile?

Women in situations of forced displacement in Chile have recognized rights, such as the right to protection, security and humanitarian assistance. The implementation of policies and programs that guarantee protection and access to essential services, such as health care, housing, education and psychosocial support, is promoted. In addition, it seeks to promote the inclusion and active participation of women in decisions that affect their displacement situation.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

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